Now this here is a real scam
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This is a well known scam that was invented about 4 or 5 years ago. This is part of a bigger series of scams used by nigerian, chinese, russian or romanian people. They consist in selling stuff on eBay or on other online markets. This is how it works: a person (the scammer) is selling let’s say a car on eBay - great car, low price (everyone will bid on it). The person who won the bid will be asked to pay up front a large amount of money - if the car is worth $10.000 they will ask you to pay about $3000. They will say this money is for shipping and stuff but you will never get your car or hear from them again. They also pretend to sell popular gadgets like iPod, PS3, XboX and stuff - really low prices - like $100 for a PS3 - but you’ll have to buy at least 10pcs. They will even give you a shipping ID with Fedex, TNT or DHL. But the only thing you’ll receive is (maybe) a pack of cigarettes.
Now today a got an email from William Roush. You can tell this is a scam just by reading the first line. Here is the full email - we will comment on this.
Sgt. William Roush
wiroush62@hotmail.com
Hello Dear,
How are you doing, I hope great? My regards to you and your family. I write to you irrespective of the fact you do not know me, but please do consider this letter as a request from a brother in dire need of assistance. My name is William J Roush (Sgt) a British Soldier; I am serving in the military of the 1st Armored
Division here in Iraq working with the Americans. As you know we are being attacked by insurgents everyday and car bombs, it came worst since Saddam Hussein was executed. During one of our rescue Mission we came across a safe that contains the total sum of $21,000,000 (Twenty one Million Us Dollars)
that belongs to the revolutionaries, which I believe they use in buying weapons and ammunitions, and it was agreed by all party present that the money will be shared amongst us. Out of the total fund my share was $6,000,000 (Six Million US Dollars).
I am seeking your assistance to evacuate my share of the money, which is $6,000,000 out of here to you; in as much as you can assure me that my own share will be safe in your care until I complete my service here. This is no stolen money, and there are no dangers involved, as I have made arrangements with a UN representative who promised to deliver the fund to any of my choosing destination. I shall be compensating you with Two Million Dollars on final conclusion of this project, while the rest shall be for me for my investment purposes.
One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this e-mail as any leakage of this information will be too bad for me. I do not know for how long we will remain here, and I have survived two suicide bomb attacks, which prompted me to reach out for help because I will be migrating to you to invest and start a new life not as a soldier anymore. Please if this Proposal is acceptable by you; kindly send me an e-mail signifying your interest including your most confidential telephone numbers for quick communication also your home address where the fund would be delivered. As soon as I receive your email with the information, I will furnish you with full details on when and how the fund would be delivered to you by UN Diplomat, and he will make a contact with you before as soon as he is ready for delivery. Waiting for your urgent reply.
Best regards,
Sgt. William J Roush.
Now for a some quick remarks.
1) Hello Dear, - No name here, this means this person does not know me and this could(%99,99) be a spam email.
2) How are you doing, I hope great? My regards to you and your family. - Trying to be my friend here, make me feel like he is someone i know.
3) we are being attacked by insurgents everyday and car bombs, - empathy, compassion, trying to make you feel he is your friend and he is in trouble
4) we came across a safe that contains the total sum of $21,000,000 … Out of the total fund my share was $6,000,000 - biig money to get me interested in reading further.
5) I am seeking your assistance to evacuate my share of the money - If i help him maybe i will get a share of that $6,000,000
6) please destroy this e-mail as any leakage of this information will be too bad for me - don’t let others know, this is a SECRET (here he said the magic word that gets a lot of attention)
7) I will furnish you with full details on when and how the fund would be delivered to you - Delivered? I will have $6,000,000? Awesome.
Now what happens next?!
Well after sending him the confirmation email he will give me some false ID and will either tell me to give him my account number (or credit card number)for him to deposit the whole $6,000,000 or tell me to meet with a person (this guys work in groups) who knows the account number where the $6,000,000 are deposited and to tell that person my account number (or CC number) so he can transfer the money in my account.
Give my account number or CC number??? This guys are going to buy stuff online with my money after the know my account number or they are going to clone a credit card and withdraw my money from an ATM.
Watch out for scammers. Report them. And if you are not sure, JUST ASK.
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